Archive | Trustee Meeting

Agenda and Minutes of the trustee meetings. Documents circulated for Trustees meeting are all linked from the agenda for each meeting.

Trustee Meeting on Wednesday 20th March at 6.30pm

Brockwell Park Community Greenhouses Trustee Meeting on Wednesday 20th March at 6.30pm At Stradella Road AGENDA Motions approved since the last meeting The following motion has been passed unanimously, in accordance with Articles 21.1 and 21.2: “That Feilden Fowles should be appointed preferred bidder, that the building cttee should undertake due diligence on the firm […]

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Trustee Meeting on Wednesday 16th January at 6.30pm AGENDA

Brockwell Park Community Greenhouses Trustee Meeting on Wednesday 16th January at 6.30pm At Stradella Road AGENDA   2019/20 operational plan   Director and  Nov Dec Education reports – Kate will take questions Management accounts – Andrew will take questions   Office conversion report – David will take questions   Lower Greenhouse renovation report – Chris […]

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Minutes of trustees’ meeting on 14th November

DRAFT Minutes of trustees’ meeting on 14th November at Chatsworth Way   In attendance: Chris Smith (Chair), Andrew Oxley (Treasurer), Sarah Wales (Secretary), Kate Sebag (Director), Derek Hoare, Liz Day, David Roy, Antonia Gross.   Apologies: Lucie Russell, Alice Noakes   Observing: Dr Ann Kingsbury and Susy Hogarth from Brockwell Park Community Partners   Proposal […]

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Trustee Meeting on Wednesday 14th November at 6.30pm

At Liz Day’s house AGENDA   Chair proposes to co-opt Alice Noakes. Alice has agreed to join our board. She will be working on preparing and coordinating a plan for consultation on our barn project and on a local campaign about this. Read Alice’s brief bio here.   BPCG welcomes Ann and Susy from BPCP. […]

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Minutes of trustees’ meeting on 12 September 2018 at Stradella Road

In attendance:             Antonia Gross/Chris Smith (Co-chairs), Linsey Macdonald (Secretary), Andrew Oxley (Treasurer), Kate Sebag (Director), Liz Day, Beth Barber, Derek Hoare, Lucie Russell.  David Roy also attended as an observer. 1.                  AGM preparation: David confirmed he will stand as a trustee.  The order of play on the day was discussed and agreed. 2.                  Conversion […]

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